SUNDIAL HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSUNDIAL HOMES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12044098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SUNDIAL HOMES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SUNDIAL HOMES LIMITED located?

    Registered Office Address
    C/O Revolution Rti Limited Suite 19 Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNDIAL HOMES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for SUNDIAL HOMES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 10, 2025
    Next Confirmation Statement DueJun 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2024
    OverdueYes

    What are the latest filings for SUNDIAL HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 2, the Broadbridge Business Centre Delling Lane Bosham Chichester PO18 8NF England to C/O Revolution Rti Limited Suite 19 Unit 2 94a Wycliffe Road Northampton Northamptonshire NN1 5JF on Feb 06, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 30, 2025

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 10, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Cessation of Deborah Joan Pavey as a person with significant control on Dec 01, 2022

    1 pagesPSC07

    Notification of James Pavey as a person with significant control on Dec 01, 2022

    2 pagesPSC01

    Registered office address changed from Wessex Manor Satchell Lane Hamble Southampton Hampshire SO31 4HS United Kingdom to Unit 2, the Broadbridge Business Centre Delling Lane Bosham Chichester PO18 8NF on Aug 30, 2022

    1 pagesAD01

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2019

    Statement of capital on Jun 11, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SUNDIAL HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAVEY, James
    Satchell Lane
    Hamble
    SO31 4HS Southampton
    Wessex Manor
    Hampshire
    United Kingdom
    Secretary
    Satchell Lane
    Hamble
    SO31 4HS Southampton
    Wessex Manor
    Hampshire
    United Kingdom
    259363690001
    PAVEY, James David
    Satchell Lane
    Hamble
    SO31 4HS Southampton
    Wessex Manor
    Hampshire
    United Kingdom
    Director
    Satchell Lane
    Hamble
    SO31 4HS Southampton
    Wessex Manor
    Hampshire
    United Kingdom
    EnglandBritish160802050001

    Who are the persons with significant control of SUNDIAL HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James David Pavey
    Suite 19 Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    C/O Revolution Rti Limited
    Northamptonshire
    Dec 01, 2022
    Suite 19 Unit 2
    94a Wycliffe Road
    NN1 5JF Northampton
    C/O Revolution Rti Limited
    Northamptonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Deborah Joan Pavey
    Satchell Lane
    SO31 4HS Southampton
    Wessex Manor
    United Kingdom
    Jun 11, 2019
    Satchell Lane
    SO31 4HS Southampton
    Wessex Manor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does SUNDIAL HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Dean Andrew Smith
    C/O Revolution Rti Limited Suite 19 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Northamptonshire
    practitioner
    C/O Revolution Rti Limited Suite 19 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Northamptonshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0